TEMPUS FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06943069. The registration start date is June 24, 2009. The current status is Liquidation.
Company Number | 06943069 |
Company Name | TEMPUS FINANCE LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2009-06-24 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-04-14 |
Confirmation Statement Last Update | 2020-03-31 |
Information Source | source link |
SIC Code | Industry |
---|---|
64910 | Financial leasing |
Address |
1 MORE LONDON PLACE |
Post Town | LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
01795806 LIMITED | 1 More London Place, London, SE1 2AF |
BULEUX TRADE LTD | 1 More London Place, London, SE1 2AF, England |
EBAY COMMERCE UK LTD | 1 More London Place, London, SE1 2AF, United Kingdom |
CONNECT AIRWAYS LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 8A LIMITED | 1 More London Place, London, SE1 2AF |
WAYPOINT LEASING UK 1B LIMITED | 1 More London Place, London, SE1 2AF |
STUBHUB (UK) LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
STUBHUB INTERNATIONAL LIMITED | 1 More London Place, London, SE1 2AF, United Kingdom |
CME DIGITAL LIMITED | 1 More London Place, London, SE1 2AF |
CME DIGITAL VAULT LIMITED | 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Secretary (Active) | 17 Rochester Row, London, England, SW1P 1QT | / 29 May 2015 |
/ |
|
BAKER, Christopher Francis Henry | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | October 1955 / 14 November 2016 |
British / United Kingdom |
Director |
COWAN, James | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | March 1974 / 26 January 2017 |
British / United Kingdom |
Director |
MASSEY, Sean Alfred | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | September 1970 / 29 May 2015 |
British / United Kingdom |
Director |
MAYNARD, Stefan John | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | July 1972 / 29 May 2015 |
British / United Kingdom |
Director |
MCBRINN, William Stephen | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | November 1968 / 1 September 2016 |
British / United Kingdom |
Director |
CAPITA CORPORATE DIRECTOR LIMITED | Director (Active) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | / 29 May 2015 |
/ |
|
BROOKS, Stephen | Secretary (Resigned) | 55 Bradenstoke, Chippenham, Wiltshire, SN15 4ES | / 24 June 2009 |
British / |
|
COLLIER, Michael Patrick | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | March 1975 / 29 May 2015 |
British / United Kingdom |
Director |
NUTTER, Mark John Paul | Director (Resigned) | Churchward House, Fire Fly Avenue, Swindon, Wiltshire, United Kingdom, SN2 2EY | July 1971 / 24 June 2009 |
British / England |
Sales Director |
RADFORD, Jamie Leigh | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | November 1975 / 3 September 2015 |
British / England |
Director |
RODGERSON, Craig Hilton | Director (Resigned) | 17 Rochester Row, London, United Kingdom, SW1P 1QT | May 1964 / 29 May 2015 |
British / United Kingdom |
Director |
Post Town | LONDON |
Post Code | SE1 2AF |
SIC Code | 64910 - Financial leasing |
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